STATE OF CALIFORNIA
DEPARTMENT OF REAL ESTATE


In reviewing a licensee's information, please be aware that license discipline information may have been removed from a licensee's record pursuant to Business & Professions Code Section 10083.2 (c). However, discipline information may be available from the California Department of Real Estate upon submittal of a request, or by calling the Department's public information line at 1-877-373-4542.
The license information shown below represents public information. It will not reflect pending licensing changes which are being reviewed for subsequent updating. Although the business and mailing addresses of real estate licensees are included, this information is not intended for mass mailing purposes.
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License information taken from records of the Department of Real Estate on 5/14/2024 5:18:10 AM
License Type:
CORPORATION

Name:
Legacy Private Funding, Inc.

Mailing Address:
405 W FOOTHILL BLVD STE 102
CLAREMONT, CA 91711

License ID:
01923146

Expiration Date:
07/13/26

License Status:
LICENSED

Corporation License Issued:
07/14/14

Former Name(s):
NO FORMER NAMES

Main Office:
405 W FOOTHILL BLVD STE 102
CLAREMONT, CA 91711

Licensed Officer(s):
DESIGNATED OFFICER
01143761 - Expiration Date: 07/13/26
Cruz, Raul

01800032 - Expiration Date: 07/13/18
Reyna, Griselda
OFFICER LICENSE EXPIRED AS OF 07/14/18

DBA
NO CURRENT DBAS

Branches:
NO CURRENT BRANCHES

Comment:
02/24/22 - H-42259 LA FOR CORP AND OFFICER CRUZ

08/09/22 - H-42407 LA FOR OFFICER CRUZ

01/06/23 - SUSPENDED 60 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

01/06/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT SUSPENDED 90 DAYS

01/06/23 - FOR OFFICER CRUZ SUSPENDED 90 DAYS--STAYED FOR 2 YEARS ON TERMS AND CONDITIONS

04/07/23 - FOR OFFICER CRUZ MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT REVOKED-RIGHT TO RESTRICTED MORTGAGE LOAN ORIGINATOR LICENSE ENDORSEMENT PER H-42259 LA & H-42407 LA

08/06/23 - SUSPENDED INDEFINITELY per H-42259 LA & H-42407 LA

11/14/23 - SUSPENSION TERMINATED FOR CORP & OFFICER CRUZ

NO OTHER PUBLIC COMMENTS

Disciplinary or Formal Action
Documents:

H42259LA_220224_P.pdf

H42259LA_230106_P.pdf

H42407LA_220809_P.pdf

H42407LA_230106_P.pdf

>>>> Public information request complete <<<<